Bake Bihari Agrotech Projects Private Limited - Due diligence report

A 360° intelligence report on Bake Bihari Agrotech Projects Private Limited: trust score, financial health, credit view, compliance, directo…

2012-10-03 Malda, West Bengal Active Unlisted Active Non-Compliant
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BB Bake Bihari Agrotech Projects Private Limited
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Bake Bihari Agrotech Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Bake Bihari Agrotech Projects Private Limited is assessed as Moderate with a Trust Score of 71/100. Bake Bihari Agrotech Projects Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Food and Beverages sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Bake Bihari Agrotech Projects Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (9.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHITAL MODI 01234567 Director 01/04/2018 6 yrs Approved
SANGEETA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KIRAN DEVI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHITAL MODI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 9.90 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
29 Mar 2018
Securities allotted
770000 Equity Shares With Differential Rights - 77.00 Lakh raised
09 Mar 2015
Securities allotted
1182500 Equity Shares Without Differential Rights - 1.18 cr raised
20 Sep 2014
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
26 Mar 2014
Securities allotted
522400 Equity Shares Without Differential Rights - 52.24 Lakh raised
09 Jan 2014
Securities allotted
977600 Equity Shares Without Differential Rights - 97.76 Lakh raised
11 Dec 2013
Charge created
Allahabad Bank - 9.90 cr
31 Mar 2013
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
03 Oct 2012
Incorporated
Registered with Roc Kolkata Ii
Director appointed
SHITAL MODI (Director)
Director appointed
SANGEETA AGARWAL (Director)
Director appointed
KIRAN DEVI AGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2021 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mbr Exims Private Limited U51909TG2016PTC110221 Nizamabad, Telangana, India
Ankit Irrigation Private Limited U29212RJ1997PTC014500 Jaipur, Rajasthan, India
Sri Behari Ji Cattle Feeds Private Limited U01211UP1999PTC024706 Uttar Pradesh, Uttar Pradesh, India
Shakti Agrotech Private Limited U01117RJ2006PTC022046 Sriganganagar, Rajasthan, India
Fresh Bowl Horticulture Private Limited U01400MH2013PTC247735 Mumbai, Maharashtra, India
Shitole Tissue Culture Private Limited U74999PN2019PTC187615 Pune, Maharashtra, India
Annapurna Agro International Private Limited U01403OR2011PTC013851 Balasore, Orissa, India
Radharaman Agro Oils Pvt Ltd U15410GJ1994PTC022640 Rajkot, Gujarat, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Bake Bihari Agrotech Projects Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bake Bihari Agrotech Projects Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Bake Bihari Agrotech Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Bake Bihari Agrotech Projects Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Bake Bihari Agrotech Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bake Bihari Agrotech Projects Private Limited an active company?

Bake Bihari Agrotech Projects Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Bake Bihari Agrotech Projects Private Limited financially healthy?

Bake Bihari Agrotech Projects Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Bake Bihari Agrotech Projects Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bake Bihari Agrotech Projects Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Bake Bihari Agrotech Projects Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Bake Bihari Agrotech Projects Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Bake Bihari Agrotech Projects Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.